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Companies House/Newhaven/Company profile

FAR AFIELD LTD

Active
08090708·incorporated 2012-05-31
Status
Active
Type
Private Limited Company
Incorporated
2012-05-31
Registered Address
UNIT E3 & E4 EASTSIDE BUSINESS PARK, BEACH ROAD, NEWHAVEN, BN9 0FB, ENGLAND
SIC
14131 — Manufacture of other men's outerwear
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-31. Next confirmation statement due 2017-06-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FAR AFIELD LTD has 2 persons with significant control on file:

  • Mr Thomas Anthony Wands born 1956 resident in England, British national. Notified 2020-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark James Scholes born 1980 resident in England, British national. Notified 2020-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Mark James Scholes born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-12.
    • Owns 25–50% of shares
  • Tradewinds Llc (Cook Islands reg. N/A). Notified 2016-04-06. Ceased 2017-11-27.
    • Owns 50–75% of shares
  • Mr Anthony Wands born 1956 resident in England, British national. Notified 2017-11-27. Ceased 2019-10-30.
    • Owns 50–75% of shares
  • Mark Scholes born 1990 resident in England, British national. Notified 2020-10-12. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FAR AFIELD LTD has previously traded as:

  • THREAD RETAIL UK LIMITED (until 2020-03-03)
  • ERDINGTON PROPERTY COMPANY LIMITED (until 2012-11-19)

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